Charlotte Cario Bussey v. State

CourtCourt of Appeals of Texas
DecidedFebruary 28, 2012
Docket14-10-00685-CR
StatusPublished

This text of Charlotte Cario Bussey v. State (Charlotte Cario Bussey v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charlotte Cario Bussey v. State, (Tex. Ct. App. 2012).

Opinion

Motion for Rehearing Overruled; Opinion of January 3, 2012 Withdrawn; Affirmed; Substitute Memorandum Opinion filed February 28, 2012.

In The

Fourteenth Court of Appeals ___________________

NO. 14-10-00685-CR ___________________

CHARLOTTE CARIO BUSSEY, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the 284th District Court Montgomery County, Texas Trial Court Cause No. 09-07-07276-CR

SUBSTITUTE MEMORANDUM OPINION

We issued an opinion in this case on January 3, 2012, affirming appellant‘s conviction. Appellant subsequently filed a motion for rehearing. We deny the motion for rehearing, withdraw our previous opinion, and issue this substitute opinion in its place.

Appellant Charlotte Cario Bussey was convicted on two counts of possession with intent to deliver a controlled substance. Punishment was assessed at twenty-five years‘ imprisonment. On appeal, she argues that (1) the trial court erred by failing to submit her special plea of double jeopardy to the jury, (2) the trial court erred by limiting her cross-examination of a State‘s witness, and (3) the evidence is insufficient to corroborate the testimony of a confidential informant (―CI‖). We affirm.

BACKGROUND

The Conroe Police Department enlisted the aid of a CI to purchase crack cocaine from appellant, a suspected drug dealer within the community. The CI performed two controlled buys, one on April 8, 2009, and the other on April 14, 2009. Before each transaction, the CI met with police detectives at a local church to be searched for any illegal substances already on his person. Once they determined that the CI was clean, the detectives supplied him with an unmarked vehicle leased by the police department. They also wired him with hidden audio recording devices, and on one occasion, a video recorder as well.

The CI drove the unmarked vehicle to appellant‘s residence with the detectives following closely behind. The detectives parked some distance away, establishing their own surveillance while still in view of appellant‘s home. When the transactions were complete, the CI and the detectives returned to the police department, making no intervening stops along the way. On both occasions, the CI delivered separate packages of drugs, each of which tested positive for cocaine.

Based on the information gathered from the controlled buys, the police department obtained a warrant on April 15, 2009 to arrest appellant and search her home. The warrant was executed that same day. No narcotics were recovered from appellant‘s residence as a result of the search, but police did find cocaine in a vehicle parked outside.

The State subsequently brought two separate indictments against appellant. In the first indictment, appellant was accused of possessing four or more grams of cocaine on or

2 about April 15, 2009. 1 In the second indictment, she was accused in two counts of possessing less than one gram of cocaine with intent to deliver; count one was alleged to have occurred on or about April 8, 2009, and count two was alleged to have occurred on or about April 14, 2009.2 Appellant was tried first for the possession charge stemming from the search on April 15. A jury found her not guilty of that charge.

Following her acquittal, the State proceeded on the two-count indictment involving the earlier charges of possession with intent to deliver. In a pretrial motion, appellant filed a special plea of double jeopardy, requesting a jury instruction that her former prosecution had resulted in acquittal.3 The trial court rejected appellant‘s claim of double jeopardy. Because the jury had no issue of double jeopardy to consider, the court prohibited the introduction of evidence regarding appellant‘s previous acquittal.

During trial, Detective John Key testified that he worked closely with the CI in his investigation of appellant. As the supervising detective on the case, Detective Key said that he concentrated on appellant because the CI had already conducted past dealings with her. Detective Key explained the procedure for running a controlled buy, stating that the vehicle used by the CI is always searched before and after every undercover operation. Although the CI is also required to submit to ―an intrusive-type search,‖ Detective Key admitted that he did not ask the CI to remove his shoes or underwear for closer inspection.

Detective Key testified that, during both operations, the CI was watched at all times to ensure that he did not obtain drugs from any source other than appellant. Detective Key even video recorded one of the transactions from his own undercover vehicle. After the

1 This first indictment charged appellant with violating section 481.115 of the Texas Health and Safety Code. 2 Both counts charged appellant with violating section 481.112 of the Texas Health and Safety Code. 3 Appellant also argued in her special plea that the trial court should dismiss the State‘s case with prejudice because ―[t]his trial is barred by the double jeopardy clauses of the Fifth and Fourteenth Amendments to the United States Constitution, Article I, Section 14 of the Texas Constitution, and Article 1.10 of the Texas Code of Criminal Procedure.‖ 3 deliveries were made, Detective Key said that he and the CI returned to the police department, where the CI relinquished the cocaine he had just purchased. On one of the controlled buys, the cocaine was tendered in a cellophane package; on the other, the cocaine was wrapped in an old lottery ticket.

At the end of her direct examination, the prosecutor asked Detective Key if he had ever received a felony arrest warrant for appellant. After Detective Key answered in the affirmative, the prosecutor passed the witness, without ever reaching any details of the search executed on April 15. During her cross-examination, appellant attempted to question Detective Key on his failure to uncover drugs in appellant‘s home, insisting that the State had opened the door on all matters pertaining to the warrant. The State objected, and the trial court ruled that appellant would not be allowed ―to go into the facts of the other case or the fact that there was another case, or the fact that there was a trial and a verdict.‖

The CI testified that he was a substance abuser suffering from hepatitis C. He admitted to having a longstanding addiction to cocaine, a dependence that resulted in the commission of a number of crimes in his past. When he was released from jail, the CI testified that he started working with the Conroe Police Department in an effort to change his habits and turn his life around. He identified appellant as one of his former drug dealers to Detective Key, and he agreed to conduct two controlled buys on behalf of the police department. In the course of one of those controlled buys, the CI said that appellant supplied him with cocaine when he asked her for ―the good stuff.‖ After she delivered the drugs, the CI said appellant advised him, if it was ever late at night, that he should ―just come to her bedroom window if I wanted more.‖ Before he left appellant‘s house, the CI also mentioned that appellant commented on a ―bingo ticket‖ inside the unmarked vehicle.

Appellant took the stand in her own defense. She testified that she knew the CI from prior dealings where he offered to sell her barbecue wood and charcoal. She denied selling cocaine to the CI, claiming instead that on April 8 and April 14, the two had only discussed 4 trading ―stolen merchandise or merchandise he said was given to him.‖ Appellant also admitted that she would tell the CI to come to her bedroom window to sell things at night.

ISSUES PRESENTED

In her first issue, appellant argues that the trial court erred by failing to submit to the jury her special plea of double jeopardy.

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Charlotte Cario Bussey v. State, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charlotte-cario-bussey-v-state-texapp-2012.